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Simon Hart among MPs who got money from Pandora Papers company

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  • Simon Hart among MPs who got money from Pandora Papers company
  • Alleged dirty money funding Conservative Party
  • Sources of donors’ unexplained wealth are revealed

A LOCAL MP is one of 34 Conservative MPs who received financial support from a company named in the Pandora Papers as connected to a web of international fraud and tax dodging.

Simon Hart, MP for Carmarthen West and South Pembrokeshire and the Secretary of State for Wales, disclosed contributions from Aquind Ltd and an individual associated with Aquind, Alexander Temeko, in his register of interests.


In the twelve months before 2019’s General Election, Mr Hart declared he received a total of almost £25,000 from Aquind Ltd and its public face in the UK, Mr Temerko.


Although there is no wrongdoing alleged on Mr Hart’s part, we asked for his personal views on whether the current rules governing donations to political parties were robust enough.
He did not reply.


However, the Pandora Papers’ publication highlights the seamier side of some Soviet-born emigres who’ve supported the Conservatives.

A PIPELINE OF CASH

Aquind has donated more than £365,000 to the Conservative Party in recent years, despite never generating a penny in turnover.


Its former parent company donated almost £500,000 to the Conservative Party between 2012 and 2015.
Mr Termerko is alleged to have made further personal donations totalling around £700,000 to the Conservatives.
Aquind is behind a cross-channel energy and fibre optic infrastructure project valued at £1.24bn.
The Pandora Papers reveal that Aquind’s ultimate owner is Viktor Fedotov.


Both Mr Fedotov and Mr Temerko were closely linked to the former Russian Government under Boris Yeltsin, now widely acknowledged as institutionally and fundamentally corrupt.


Mr Temerko was a member of the defence ministry under former Russian premier Boris Yeltsin dealing with armaments. He later became Vice-President of the Russian oil giant Yukos.


Mr Fedotov is named in the Pandora Papers among individuals who allegedly made their fortunes through a massive contract fraud against the Russian state oil pipeline monopoly Transneft.


One claim puts the total involved in the alleged fraud as US$4bn.


The term ‘kleptocracy’ is often applied to how those linked with Yeltsin’s government managed to enrich themselves at the public expense.


Mr Temerko and Mr Fedotov strongly deny any allegations levelled against them about any involvement in alleged wrongdoing that might be connected to the source of their prodigious personal wealth.

THE BANKER’S MILLIONS

A further prominent Russian-born Conservative donor, Lubov Chernukhin, has donated around £1.8m to the Conservatives. Her husband, Vladimir, is a former finance minister in Vladimir Putin’s government and former head of the Russian National Bank.


Allegations, denied by Mr Chernukhin, claim he massively enriched himself by exploiting his position and links to power.


The Chernukhins have built up a significant property portfolio in the UK using a network of offshore trusts and opaque corporate structures that provided no clue about their fortunes’ origins until the Pandora Papers’ publication.

The stench of back-scratching cronyism surrounding Westminster’s handling of procurement processes during the pandemic – something the UK’s courts are examining in detail – adds to the pervading sense that there’s something rotten at the heart of British politics.


Whether as the beneficiaries of money allegedly obtained through massive corruption, the Conservatives want to address that situation is another matter altogether.

Although the Party has brushed aside concerns about the size of the donations it’s received from those allegedly connected to graft and corruption elsewhere, the Prime Minister’s blasé observation that the last Labour Government brought in the current rules (there hasn’t been a Labour Government for over eleven years, Prime Minister), does little to reassure.


As long as the gravy train runs, Mr Johnson seems eager to continue to feed on it.

Community

Welsh National Scooter Rally gears up for a revival in Tenby

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SCOOTER enthusiasts from across the country are set to descend on Tenby for the eagerly anticipated return of the Welsh National Scooter Rally this May Bank Holiday weekend. This marks the event’s grand return to the popular seaside destination for the first time since 2022, promising a vibrant celebration of scooter culture.

Organised by the Scooter Collective South Wales, the rally is expected to draw hundreds to Pembrokeshire’s “jewel in the crown.” Attendees can look forward to a colourful array of scooters lining the historic Tenby High Street, adding a splash of retro charm to the town’s picturesque scenery.

The weekend’s schedule is packed with activities, starting with a scenic ‘ride-out’ from Tenby United RFC on Heywood Lane on Saturday afternoon. This event promises to be a visual spectacle, with a parade of beautifully maintained and creatively decorated scooters cruising through the local area.

Music lovers have plenty to get excited about as well. The Specials Limited, a renowned two-tone tribute band, will be performing at the De Valence Pavilion on Friday night, supported by DJ Steve Foster. Concurrently, the Ex-Servicemen’s Club and Tenby Rugby Club will host rooms dedicated to Northern Soul and Reggae soul, respectively, ensuring that there’s something to suit all musical tastes.

Saturday’s festivities will also feature a customs show and traders fair at the Rugby Ground. This event provides a perfect opportunity for enthusiasts to showcase their scooters and exchange tips and accessories with fellow aficionados.

As the rally winds down, the weekend will conclude with a grand end-of-rally party at the Rugby Club, where participants can celebrate their shared passion for scooters and music, reflecting on a weekend full of fun and camaraderie.

For those planning to attend, the Welsh National Scooter Rally not only offers a chance to revel in scooter culture but also to explore the enchanting town of Tenby.

With its rich history and stunning coastal views, Tenby provides the perfect backdrop for an event that celebrates classic style and community spirit.

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Community

Barley Saturday makes a grand return to Cardigan

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ON SATURDAY (Apr 27), the historic town of Cardigan in West Wales is abuzz with excitement as it hosts its largest annual event, Barley Saturday. This significant day marks not just a local festival but a vital link to the agricultural roots of the region, attracting spectators from across the country to witness a spectacular parade of livestock and vintage vehicles.

At 2 PM, the main streets of Cardigan transformed into a vibrant parade route featuring the best of rural life—from the supreme stallion, admired by an enthusiastic crowd, to the meticulously prepared parade participants. This parade not only showcases the beauty and strength of these animals but also the care and tradition that continue to thrive in Cardigan.

The event kicked off early with an impressive lineup of agricultural workhorses displayed on the show field. The anticipation built up throughout the day as crowds gathered, lining the streets, eager to catch a glimpse of the gleaming vintage vehicles and the majestic livestock. According to Tudor Harries, the show secretary, “Barley Saturday helps restore the lost link between our community and its agricultural heritage.”

With such a large turnout, local authorities implemented strategic road closures and diversions to manage the flow of traffic effectively. Between 1:30 PM and 4 PM, several main roads were closed, ensuring the parade route remains clear and safe for both participants and spectators. Traffic around the town was slow-moving, indicating the high volume of attendees this year.

Beyond the festivities, Barley Saturday is a day of community and giving. Volunteers play a crucial role in marshaling the event, and bucket collections are conducted throughout the day, with all proceeds going to local charities. This spirit of community service is a testament to the values that underpin Barley Saturday.

Barley Saturday is more than just an event; it’s a celebration of Cardigan’s heritage and a vital part of its cultural calendar. It offers a day filled with joy, community spirit, and a deep appreciation for the rural traditions that are so often overlooked in modern times. As the town enjoys today’s festivities, it also renews its connection to the past, ensuring that these traditions will not be forgotten.

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Charity

Peter’s walk for veterans suffering from mental health issues

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ON Saturday, March 30, Peter Kraus undertook a 15.6-mile walk from Front Street in Pembroke Dock to Carew Castle to support veterans struggling with mental health issues and PTSD.

Originally believing the route to be 10 miles, Kraus faced a greater challenge than anticipated. He organized the walk through the Combat Stress Site, aiming to raise £1000. “They look after us and keep us safe,” Kraus told The Herald, expressing his effort as a gesture of gratitude towards the veterans.

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